Bathroom Brands Group Limited

10240572

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LAKE VIEW HOUSE, DARTFORD, DA1 5FU

Incorporated 20/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Jeremy Guy Nicholas Bird

director · Since 06/10/2025

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Thomas Van De Wiel

director · Since 06/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Derek Patrick Riley

director · Since 06/02/2026

IRISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Persons with Significant Control

Bathroom Brands Limited

75–100% shares

75–100% votes

Appoint directors

Lake View House, Rennie Drive, Dartford, DA1 5FU

Reg: 11008136 · Companies House · Limited By Shares

Notified 31/10/2017

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2026Registered 18/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 15/11/2022Registered 15/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2022Registered 28/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2021Registered 24/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS LENDER

Created 12/06/2020Registered 23/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2017Registered 02/11/2017

Charge

satisfied

INVESTEC BANK PLC

Created 31/08/2016Registered 14/09/2016Satisfied 01/11/2017